The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rogers, William Andrew
    Business Executive born in February 1981
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 2
    Oborn, Simon John
    Business Executive born in February 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2025-03-26 ~ now
    OF - secretary → CIF 0
  • 5
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School, High Street, Stretham, Ely, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Elden, Jeremy Mark
    Private Investor born in June 1958
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2017-12-22
    OF - director → CIF 0
    Elden, Jeremy
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2011-10-11
    OF - secretary → CIF 0
    Mr Jeremy Mark Elden
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burgoyne, Derek Garbut
    Businessman born in July 1962
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2019-10-15
    OF - director → CIF 0
  • 3
    Youngs, George Richard
    Businessman born in September 1972
    Individual
    Officer
    2019-05-16 ~ 2023-04-01
    OF - director → CIF 0
  • 4
    Smart, Matthew David
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2015-01-09
    OF - director → CIF 0
  • 5
    Reger, David Michael
    Individual
    Officer
    2011-10-11 ~ 2012-09-03
    OF - secretary → CIF 0
  • 6
    Waters, Christopher Michael
    Businessman born in April 1983
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ 2020-12-22
    OF - director → CIF 0
  • 7
    Winward, Christopher Paul
    Businessman born in April 1971
    Individual (28 offsprings)
    Officer
    2019-04-09 ~ 2022-01-28
    OF - director → CIF 0
  • 8
    Stavrou, Tryphonas
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2017-03-06
    OF - director → CIF 0
  • 9
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2016-10-03 ~ 2025-03-26
    OF - secretary → CIF 0
  • 10
    Southgate, Richard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2018-06-30
    OF - director → CIF 0
  • 11
    Keegan, Gerry
    Businessman born in October 1955
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2019-04-09
    OF - director → CIF 0
parent relation
Company in focus

HOLTON RENEWABLE POWER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,460,690 GBP2023-06-30
4,327,418 GBP2022-06-30
Debtors
155,590 GBP2023-06-30
Cash at bank and in hand
191,399 GBP2023-06-30
Current Assets
346,989 GBP2023-06-30
Net Current Assets/Liabilities
-332,633 GBP2023-06-30
Total Assets Less Current Liabilities
4,128,057 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-13,224,208 GBP2023-06-30
Net Assets/Liabilities
-9,096,151 GBP2023-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,757,590 GBP2023-06-30
3,757,590 GBP2022-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2023-06-30
16,141 GBP2022-06-30
Other
5,222,394 GBP2023-06-30
4,718,010 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,996,125 GBP2023-06-30
8,491,741 GBP2022-06-30
Property, Plant & Equipment - Disposals
Other
-4,655 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-4,655 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,496,965 GBP2023-06-30
1,309,086 GBP2022-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2023-06-30
11,453 GBP2022-06-30
Other
3,022,329 GBP2023-06-30
2,843,784 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,535,435 GBP2023-06-30
4,164,323 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
187,879 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
4,688 GBP2022-07-01 ~ 2023-06-30
Other
180,726 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,181 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,181 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,260,625 GBP2023-06-30
2,448,504 GBP2022-06-30
Other
2,200,065 GBP2023-06-30
1,874,226 GBP2022-06-30
Tools/Equipment for furniture and fittings
4,688 GBP2022-06-30
Other Debtors
52,933 GBP2023-06-30
Prepayments
102,657 GBP2023-06-30
Debtors
Current
155,590 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
11,610 GBP2023-06-30
Trade Creditors/Trade Payables
176,676 GBP2023-06-30
Amounts Owed to Related Parties
465,928 GBP2023-06-30
Accrued Liabilities
25,408 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
13,224,208 GBP2023-06-30
10,981,542 GBP2022-06-30
Bank Borrowings
Non-current
13,224,208 GBP2023-06-30
10,981,542 GBP2022-06-30
Current
11,610 GBP2023-06-30
37,114 GBP2022-06-30
  • HOLTON RENEWABLE POWER LTD
    Info
    Registered number 07785632
    The Old School High Street, Stretham, Ely CB6 3LD
    Private Limited Company incorporated on 2011-09-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.